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Savani Financials Ltd.
BSE CODE: 511577   |   NSE CODE: NA   |   ISIN CODE : INE304E01010   |   30-Apr-2025 Hrs IST
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Source DateBoard Meeting DateDetails
29-Apr-2025 05-May-2025 Audited Results Inter alia, to consider and approve:- 1. Raising of funds in one or more tranches, by issue of equity shares, and/or any otherinstruments representing equity shares and/or convertible securities linked to equity shares by way of Further Public Issue, Right Issue, FCCBs, preferential allotment, private placement or any other method as permitted under the applicable laws. 2. To consider and approve the proposed issue of Secured Non convertible Debentures (NCDs) on preferential basis by way of private placement in compliance withapplicable provisions of the SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021, SEBI LODR Regulations as amended 3. To consider and approve issuance of Sweat Equity Shares to Senior Managerial Personnel. 4. Any other business which forms part of the agenda paper.
22-Jan-2025 27-Jan-2025 Quarterly Results & Inter alia, to consider and approve:- 1. Raising of funds for an amount of up to Rs. 75 crores, in one or more tranches, by issue of equity shares and/or any other instruments representing equity shares and/orconvertible securities linked to equity shares or through any other permissible mode or a combination thereof, by way of further public issue, rights issue, FCCBs, preferential allotment, private placement, qualified institutions placement (QIP), or anyother method as may be permitted under the applicable laws, subject to statutory and other customary approvals 3. Any other business which forms part of the agenda paper.
22-Oct-2024 25-Oct-2024 Quarterly Results & Increase in Authorised Capital & Employees Stock Option Plan
07-Aug-2024 12-Aug-2024 Quarterly Results & Employees Stock Option Plan
08-May-2024 16-May-2024 Audited Results
11-Jan-2024 17-Jan-2024 Quarterly Results
30-Oct-2023 06-Nov-2023 Quarterly Results
29-Aug-2023 01-Sep-2023 Right Issue of Equity Shares
27-Jul-2023 03-Aug-2023 Quarterly Results
03-May-2023 10-May-2023 Quarterly Results & Audited Results
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